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Companies/00714070

Jpmorgan Cazenove Service Company

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Jpmorgan Cazenove HoldingsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 138079479

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 158 historical
JC
James ChattersCurrent director
Appointed 2017-09-01 · 9 yrs · Accountant
+17 others
MA
Mark AllenCurrent director
Appointed 2017-09-01 · 9 yrs · Accountant
+19 others
CorpJ P Morgan Secretaries UK LimitedCurrent secretary
Appointed 2010-01-04 · 16 yrs
+150 others
Show 158 historical appointments
JH
John HobsonResigned director
Resigned 2017-09-01 · 1 yr · Accountant
LN
Leroy NavaratneResigned director
Resigned 2013-09-03 · 3 yrs · Legal Entity Controller
SW
Stephen WhiteResigned director
Resigned 2013-01-04 · 4 yrs · Legal Entity Controller
CorpJ P Morgan Secretaries UK LimitedResigned secretary
Resigned 2010-06-30
NC
Nigel CollettResigned director
Resigned 2010-06-30 · 2 yrs · Chartered Accountant
JS
Jakob StottResigned director
Resigned 2010-01-04 · Banker
IL
Ian LyallResigned director
Resigned 2010-01-04 · 3 yrs · Banker
SP
Sophia PryorResigned secretary
Resigned 2008-12-31 · 1 yr
BH
Bryan HotstonResigned director
Resigned 2008-05-16 · 1 yr · Managing Director
JE
Jane EarlResigned directorResigned secretary
Resigned 2008-05-16 · Company Secretary
JC
John ColenuttResigned director
Resigned 2008-03-13 · 1 yr · Stockbroker
K
KillearnResigned director
Resigned 2002-04-30 · Stockbroker
TS
Thomas SchochResigned director
Resigned 2002-04-30 · Stockbroker
HH
Henry HendersonResigned director
Resigned 2002-04-30 · Stockbroker
RP
Richard PottsResigned director
Resigned 2001-01-02 · Company Director
SS
Simon SmithResigned director
Resigned 2001-01-02 · Sales Executive
DH
David HarriesResigned director
Resigned 2001-01-02 · Company Director
GT
Gorm ThomassenResigned director
Resigned 2001-01-02 · Company Director
ER
Eric RocheteauResigned director
Resigned 2001-01-02 · Company Director
AM
Alagappan MurugappanResigned director
Resigned 2001-01-02 · Company Director
CM
Carl MorrisResigned director
Resigned 2001-01-02 · Company Director
CM
Chistopher MiddletonResigned director
Resigned 2001-01-02 · Company Director
DM
Dermot MckechnieResigned director
Resigned 2001-01-02 · Company Director
RM
Rae MaileResigned director
Resigned 2001-01-02 · Company Director
RL
Raymond LederleResigned director
Resigned 2001-01-02 · Company Director
PK
Peter KininmonthResigned director
Resigned 2001-01-02 · Company Director
RJ
Ralph JainzResigned director
Resigned 2001-01-02 · Company Director
MH
Michael HuftonResigned director
Resigned 2001-01-02 · Company Director
KH
Karman HsuResigned director
Resigned 2001-01-02 · Company Director
AH
Andrew HodgkinResigned director
Resigned 2001-01-02 · Company Director
PH
Paul HavranekResigned director
Resigned 2001-01-02 · Company Director
AG
Alistair GriffinResigned director
Resigned 2001-01-02 · Company Director
FB
Francis BurkittResigned director
Resigned 2001-01-02 · Company Director
CB
Christopher BrownResigned director
Resigned 2001-01-02 · Company Director
SB
Shona BeckettResigned director
Resigned 2001-01-02 · Company Director
PM
Paul MatthewsResigned director
Resigned 2001-01-02 · Company Director
EJ
Emma JohnResigned director
Resigned 2001-01-02 · Company Director
SS
Simon SomervilleResigned director
Resigned 2001-01-02 · Fund Manager
CB
Christopher BairdResigned director
Resigned 2001-01-02 · Company Director
NR
Nicholas ReidResigned director
Resigned 2001-01-02 · Company Director
MC
Michele CarasiResigned director
Resigned 2001-01-02 · Company Director
NT
Nicholas TannerResigned director
Resigned 2001-01-02 · Company Director
DF
David FairweatherResigned director
Resigned 2001-01-02 · Company Director
RC
Roger CloughResigned director
Resigned 2001-01-02 · Company Director
AB
Adrian BignellResigned director
Resigned 2001-01-02 · Company Director
PA
Peter AshtonResigned director
Resigned 2001-01-02 · Company Director
MR
Michael RawlinsonResigned director
Resigned 2001-01-02 · Company Director
MP
Martin PatersonResigned director
Resigned 2001-01-02 · Company Director
AO
Andrea O KeeffeResigned director
Resigned 2001-01-02 · Company Director
CM
Charles Gavin McandrewResigned director
Resigned 2001-01-02 · Company Director
FL
Frederick LucasResigned director
Resigned 2001-01-02 · Company Director
DC
David ClasenResigned director
Resigned 2001-01-02 · Company Director
GB
George BrenanResigned director
Resigned 2001-01-02 · Company Director
JB
James BedfordResigned director
Resigned 2001-01-02 · Company Director
CB
Charles BellResigned director
Resigned 2001-01-02 · Company Director
CG
Christopher GetleyResigned director
Resigned 2001-01-02 · Company Director
NL
Nicholas LambertResigned director
Resigned 2000-05-01 · Stockbroker
MN
Matthew NevilleResigned director
Resigned 2000-05-01 · Stockbroker
MJ
Mark JohnstoneResigned director
Resigned 2000-05-01 · Stockbroker
AM
Anthony MullinerResigned director
Resigned 2000-05-01 · Stockbroker
BR
Brian RuslingResigned director
Resigned 2000-05-01 · Stockbroker
RL
Richard LockeResigned director
Resigned 2000-05-01 · Stockbroker
PH
Paul HowardResigned director
Resigned 2000-05-01 · Stockbroker
HJ
Hein JurgensResigned director
Resigned 2000-05-01 · Stockbroker
GB
Gregory BennettResigned director
Resigned 2000-05-01 · Stockbroker
WF
William FoxResigned director
Resigned 2000-05-01 · Stockbroker
TW
Timothy WiseResigned director
Resigned 2000-05-01 · Stockbroker
AS
Adrian StottResigned director
Resigned 1999-05-01 · 1 yr · Company Director
AB
Anthony BramptonResigned director
Resigned 1999-05-01 · 1 yr · Company Director
HG
Hugh GarmoyleResigned director
Resigned 1999-05-01 · 1 yr · Company Director
CN
Colin NichollResigned director
Resigned 1999-05-01 · 1 yr · Company Director
AG
Angus Gordon LennoxResigned director
Resigned 1999-05-01 · 1 yr · Company Director
NG
Nicholas GarrettResigned director
Resigned 1998-05-01 · 2 yrs · Company Director
DF
David FellResigned director
Resigned 1998-05-01 · 2 yrs · Company Director
DK
David KnoxResigned director
Resigned 1998-05-01 · 2 yrs · Company Director
MK
Michael KirkResigned director
Resigned 1998-05-01 · 2 yrs · Company Director
JF
Jean FraysseResigned director
Resigned 1998-05-01 · 2 yrs · Fund Manager
MJ
Malcolm JacobsResigned director
Resigned 1998-05-01 · 2 yrs · Stockbroker
RS
Robert SageResigned director
Resigned 1997-05-01 · 3 yrs · Company Secretary
RK
Rupert KimberResigned director
Resigned 1997-05-01 · 3 yrs · Company Director
AT
Anthony TalbotResigned director
Resigned 1997-05-01 · 3 yrs · Company Director
WS
William SoamesResigned director
Resigned 1997-05-01 · 3 yrs · Company Director
EC
Edward CottrellResigned director
Resigned 1997-05-01 · 3 yrs · Company Director
MW
Melvin WallaceResigned secretary
Resigned 1997-04-22 · 4 yrs
NW
Nicholas WilesResigned director
Resigned 1996-05-01 · 4 yrs · Stockbroker
JC
Jonathan ColenuttResigned director
Resigned 1996-05-01 · 4 yrs · Stockbroker
PD
Patrick De BrayResigned director
Resigned 1996-05-01 · 4 yrs · Stockbroker
DB
David BerksResigned director
Resigned 1996-05-01 · 4 yrs · Stockbroker
MT
May TanResigned director
Resigned 1995-05-01 · 5 yrs · Stockbroker
EB
Edmund ByersResigned director
Resigned 1995-05-01 · 5 yrs · Stockbroker
CS
Charles SpekeResigned director
Resigned 1995-05-01 · 4 yrs · Stockbroker
SB
Simon BaynesResigned director
Resigned 1995-05-01 · 5 yrs · Stockbroker
RS
Robert SpillerResigned director
Resigned 1994-05-03 · 6 yrs · Stcokbroker
AW
Anne WestResigned director
Resigned 1994-05-03 · 6 yrs · Stockbroker
CB
Charles BuckleyResigned director
Resigned 1994-05-03 · 6 yrs · Stockbroker
JC
Jeremy CowdreyResigned director
Resigned 1994-05-03 · 6 yrs · Stockbroker
AS
Alan SinclairResigned director
Resigned 1994-05-03 · 6 yrs · Stockbroker
EH
Edward HarleyResigned director
Resigned 1994-05-03 · 6 yrs · Stockbroker
RC
Richard CottonResigned director
Resigned 1994-05-03 · 6 yrs · Stockbroker
RP
Robert PickeringResigned director
Resigned 1993-05-04 · 14 yrs · Investment Banker
CB
Charles BishopResigned director
Resigned 1993-05-04 · 15 yrs · Company Director
LP
Luke PonsonbyResigned director
Resigned 1993-05-04 · 7 yrs · Stockbroker
PD
Patrick DonleaResigned director
Resigned 1992-10-07 · 7 yrs · Stockbroker
PD
Patrick DalbyResigned director
Resigned 1992-10-07 · 8 yrs · Stockbroker
SD
Simon DettmerResigned director
Resigned 1992-10-07 · 7 yrs · Stockbroker
JH
Jonathan HubbardResigned director
Resigned 1992-10-07 · 4 yrs · Stockbroker
MW
Martin WonforResigned director
Resigned 1992-10-07 · 8 yrs · Stockbroker
AF
Anthony ForbesResigned director
Resigned 1992-10-07 · 1 yr · Stockbroker
MA
Malcolm ArcherResigned director
Resigned 1992-10-07 · 6 yrs · Stockbroker
DW
David Wentworth StanleyResigned director
Resigned 1992-10-07 · 8 yrs · Stockbroker
AM
Alasdair MckerrellResigned director
Resigned 1992-10-07 · 8 yrs · Stockbroker
JF
James FindlayResigned director
Resigned 1992-10-07 · 10 yrs · Stockbroker
RW
Richard WintourResigned director
Resigned 1992-10-07 · 8 yrs · Stockbroker
JR
John ReillyResigned director
Resigned 1992-10-07 · 8 yrs · Stockbroker
MM
Malcolm MoirResigned director
Resigned 1992-10-07 · 8 yrs · Stockbroker
DG
David GodwinResigned director
Resigned 1992-10-07 · 5 yrs · Stockbroker
TB
Todhunter BensenResigned director
Resigned 1992-10-07 · 8 yrs · Stockbroker
PR
Peter RylandsResigned director
Resigned 1992-10-07 · 1 yr · Stockbroker
EW
Edward WhitleyResigned director
Resigned 1992-10-07 · 10 yrs · Stockbroker
NR
Nigel RoweResigned director
Resigned 1992-10-07 · 10 yrs · Stockbroker
MC
Malcolm CalvertResigned director
Resigned 1992-10-07 · 7 yrs · Stockbroker
JP
John PaynterResigned director
Resigned 1992-10-07 · 8 yrs · Stockbroker
SD
Stephen DanielsResigned director
Resigned 1992-10-07 · 10 yrs · Stockbroker
DM
David MayhewResigned director
Resigned 1992-10-07 · 8 yrs · Stockbroker
VK
Victor KillearnResigned director
Resigned 1992-10-07 · 8 yrs · Stockbroker
ML
Mark LovedayResigned director
Resigned 1992-10-07 · 10 yrs · Stockbroker
LH
Laurence HollingworthResigned director
Resigned 1992-10-07 · 8 yrs · Stockbroker
SM
Stephen MorantResigned director
Resigned 1992-10-07 · 6 yrs · Stockbroker
JK
John Kemp WelchResigned director
Resigned 1992-10-07 · 1 yr · Stockbroker
AM
Andrew MuirResigned director
Resigned 1992-10-07 · 5 yrs · Stockbroker
NG
Nicholas GoldResigned director
Resigned 1992-10-07 · 3 yrs · Stockbroker
RD
Richard De Cruce GrubbResigned director
Resigned 1992-10-07 · 8 yrs · Stockbroker
PB
Peter BrownResigned director
Resigned 1992-10-07 · 10 yrs · Stockbroker
CF
Charles FaringdonResigned director
Resigned 1992-10-07 · 3 yrs · Stockbroker
BP
Bryan PascoeResigned director
Resigned 1992-10-07 · 3 yrs · Stockbroker
CS
Christopher SmithResigned director
Resigned 1992-10-07 · 8 yrs · Stockbroker
AS
Alexander Scott BarrettResigned director
Resigned 1992-10-07 · 8 yrs · Stockbroker
CR
Carl ReadResigned secretary
Resigned 1992-10-07 · 4 yrs
RL
Roger LambertResigned director
Resigned 1992-10-07 · 8 yrs · Stockbroker
AD
Arthur DrysdaleResigned director
Resigned 1992-10-07 · 8 yrs · Stockbroker
DC
David CroftResigned director
Resigned 1992-10-07 · 8 yrs · Stockbroker
BC
Bernard CazenoveResigned director
Resigned 1992-10-07 · 8 yrs · Stockbroker
CC
Charles CazaletResigned director
Resigned 1992-10-07 · 8 yrs · Stockbroker
RB
Robert BradfieldResigned director
Resigned 1992-10-07 · 8 yrs · Stockbroker
PM
Patrick Mitford SladeResigned director
Resigned 1992-10-07 · 3 yrs · Stockbroker
DB
David BrazierResigned director
Resigned 1992-10-07 · 7 yrs · Stockbroker
CK
Christian KindersleyResigned director
Resigned 1992-10-07 · 7 yrs · Stockbroker
IP
Ian PilkingtonResigned director
Resigned 1992-10-07 · 4 yrs · Stockbroker
TS
Timothy SteelResigned director
Resigned 1992-10-07 · 8 yrs · Stockbroker
CP
Christopher Palmer TomkinsonResigned director
Resigned 1992-10-07 · 8 yrs · Stockbrpker
JH
John Harbord HamondResigned director
Resigned 1992-10-07 · 8 yrs · Stockbroker
ST
Simon TroughtonResigned director
Resigned 1992-10-07 · 8 yrs · Stockbroker
MP
Michael PowerResigned director
Resigned 1992-10-07 · 17 yrs · Finance Director
DH
Duncan HunterResigned director
Resigned 1992-10-07 · 8 yrs · Stockbroker
UB
Ulric BarnettResigned director
Resigned 1992-10-07 · 10 yrs · Stockbroker

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active